Company Information for

TRINITY WPC (MANCHESTER) LIMITED

17 DUKE OF YORK STREET, LONDON, SW1Y 6LB,

Company Registration Number

03315372

Private Limited Company

Active

About Trinity Wpc (manchester) Ltd

TRINITY WPC (MANCHESTER) LIMITED was founded on 1997-02-04 and has its registered office in London. The organisation's status is listed as "Active". Trinity Wpc (manchester) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TRINITY WPC (MANCHESTER) LIMITED
Legal Registered Office
17 DUKE OF YORK STREET
LONDON
SW1Y 6LB
Other companies in W1S
Previous Names
LONDON & REGIONAL (MANCHESTER) LIMITED
11/09/2013

Filing Information

Company Number03315372
Date formed1997-02-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/02/2016
Filing return next due04/03/2017
Type of accountsSMALL
Last Datalog update:
2024-03-05 18:38:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Citco Management (uk) Limited Company Secretary 2013-09-09
Greg Mark Butchart Director MANAGING DIRECTOR-HEAD OF INT. ASSET MANAGEMENT 2013-09-09 NETHERLANDS
Arvi Antti Ilmari Luoma Director FINANCIER 2013-09-09 ENGLAND
Ramses Van Toor Director HEAD OF INTERNATIONAL TAX STRUCTURING 2016-03-29 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Lucas Director 2013-09-09 2017-01-09
Gawein Risto Heymans Director 2015-04-01 2016-03-29
Patricia Dias De Almeida Director 2013-09-09 2015-04-01
Richard Nigel Luck Company Secretary 1998-05-20 2013-09-09
Leonard Kevin Chandran Sebastian Director 2011-07-08 2013-09-09
Richard John Livingstone Director 2009-08-21 2011-07-08
Christopher King Director 2005-11-22 2009-08-21
Ian Malcolm Livingstone Director 1997-02-04 2007-04-04
Michael Richard Lethaby Company Secretary 1997-11-07 1998-02-27
Richard John Livingstone Company Secretary 1997-02-04 1997-11-07
Richard John Livingstone Director 1997-02-04 1997-11-07
Cetc (nominees) Limited Company Secretary 1997-02-04 1997-02-04
City Executor And Trustee Company Limited Director 1997-02-04 1997-02-04

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Related Directorships for Greg Mark Butchart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Greg Mark Butchart TRINITY WPC (UK) LIMITEDDirector 2013-08-23 CURRENT 2013-08-23 Active

Related Directorships for Arvi Antti Ilmari Luoma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arvi Antti Ilmari Luoma TICKLERS LONDON LIMITEDDirector 2014-03-28 CURRENT 2014-01-23 Active - Proposal to Strike off
Arvi Antti Ilmari Luoma MALTBY & GREEK WHOLESALE LIMITEDDirector 2013-12-11 CURRENT 2013-12-11 Active

Related Directorships for Ramses Van Toor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ramses Van Toor TRINITY WPC (UK) LIMITEDDirector 2016-03-29 CURRENT 2013-08-23 Active